Epstein Secrets

Innes v. Dalsheim, 864 F.2d 974 (2d Cir. 1988) 14 LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp., 424 F.3d 195 (2d Cir. 2005) 21, 27 Perez v. United States, Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F

wever, the government "must bear the burden for any lack of clarity in the agreement and ambiguities should be resolved in favor of the defendant." Innes v. Dalsheim, 864 F.2d 974, 979 (2d Cir. 1988). Here, the NPA unambiguously precludes prosecution of Epstein's potential co- conspirators, and the in

Innes v. Dalsheim, 864 F.2d 974 (2d Cir. 1988) 14 LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp., 424 F.3d 195 (2d Cir. 2005) 21, 27 Perez v. United States, Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F

wever, the government "must bear the burden for any lack of clarity in the agreement and ambiguities should be resolved in favor of the defendant." Innes v. Dalsheim, 864 F.2d 974, 979 (2d Cir. 1988). Here, the NPA unambiguously precludes prosecution of Epstein's potential co- conspirators, and the in

heriff Perez (presumably as polit- ical contributions). On many of these oc- casions, admitted Castaneda, he served as the conduit between Reyes and Perez. FN5. Castaneda told the government that he was approached by Julio Gonzalez in 1992 for assistance in getting his DWI case reduced. Gonzalez g

Second Circuit has stated, Icjomparing a criminal defend- ant to a merchant in the marketplace is an inappro- priate analogy that we have rejected." Innes v. Dalsheitn, 864 F.2d 974, 978 (2d Cir.1988), cert. denied, 493 U.S. 809, 110 S.Ct. 50, 107 L.Ed.2d 19 (1989). See United States v. Khan, 920 F.2